Dear All,
The Turnover of a Company for the Financial Year ended on 31st March 2020 is 25 Crores and the Turnover of the Company as at 31st March 2021 is 17 Crores. Now, when I am trying to file Form MGT-7, I am getting the message to file Form MGT-7A.
In my opinion it is not a Small Company, because as per last P&L A/C (i.e., as at 31st March 2020), the Turnover is 25 Crores.
Now, what should I do ? Proceed with filing Form MGT 7A or raise a ticket to MCA
form
company
small
definition
Dear All,
Can we use a mobile bill instead of an electricity bill for the address proof of the company?
Dear Folks,
Please let me know whether the Declaration for commencement of business in form 20A requires affixing of DSC by CS if a company is a small company having paid-up share capital less than 10 Lakhs or affixing of DSC of the director is sufficient.
business
commencement
declaration
form
filing
Respected Members,
A LLP had a turnover of Rs 10.17 crores for FY 2020-21 and its accounts were audited as per provisions of the LLP Act. The LLP client is in a competitive industry and the Partners want to avoid sharing the signed financials in Form 8 (if it is possible). For smaller LLPs (unaudited) with turnover in few lakhs, we have sometimes not attached financials.
Queries
1) In the above scenario, is it advisable to attach the scan of audited financials & audit report along with the MSME disclosure OR is the MSME disclosure only sufficient for Form 8.
2) Has any member encountered any re-submission of Form 8 from ROC if the audited financials were not attached. The auditor will be certifying the Form 8 along with a CS in practice (certifying professional)
form
attachment
Dear all,
Do we have to disclose/report the retention amount due to MSME vendors in Form MSME I ?
Dear All,
The Turnover of a Company for the Financial Year ended on 31st March 2020 is 25 Crores and the Turnover of the Company as at 31st March 2021 is 17 Crores. Now, when I am trying to file Form MGT-7, I am getting the message to file Form MGT-7A.
In my opinion it is not a Small Company, because as per last P&L A/C (i.e., as at 31st March 2020), the Turnover is 25 Crores.
Now, what should I do ? Proceed with filing Form MGT 7A or raise a ticket to MCA
form
company
small
definition
Dear Members,
I'm getting the error (as provided in the attachment) while pre scrutiny of Form AOC-4 XBRL.
Although the form is freshly downloaded and filled.
Please help and guide in this regard.
Dear All
Can anyone guide once foreign subsidiary is incorporated and subsidiary gets funds from it's parent company towards subscription is share capital within how many days subsidiary has to file Form BEN-2
form
Dear All,
In some of the Form MGT-7s filed last year, UDIN details NOT attached to Form MGT-7, will it have repercussions ?
Dear Members,
What should be date of event in form 3&4 for death of dp?
Date of death or date of supplementary deed?
Thanks,
Dear Experts.
Need clarification for filing NDH-3 for new company
Nidhi company registered on 28/05/2019 and recently filed for commencement of business on 08/01/2020, is it mandatory to file NDH-3 for the 1st half year Sep, 2019, as that day company has not yet received subscribers amount neither any activities undertaken from the date of incorporation to Sep, 2019 (as 180 days was given for filing commencement of business) until file same, no forms were getting pre fill. (form GNL-2 for filing Form NDH-3).
In above case is it mandatory to file form NDH-3 for Sep, 2019. ?
company
clarification
form
Dear All,
In case of conversion of a Public Company into Private Limited company, is it still required to file form INC-27 or mere filing of the order in Form INC-28 would suffice?
form
